Frozen Crypto Accounts
Support when access, withdrawals or transactions are restricted.
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Your legal specialist
Alina Tsyhankova
AML/KYC & Financial Compliance
Lawyer · EU/EEA support
Financial and international corporate lawyer focused on AML/KYC compliance and regulatory interactions, with expertise relevant to crypto account restrictions and compliance reviews.
Profile
Experience Relevant to Your Matter
Alina Tsyhankova specialises in financial and international corporate law. She has extensive experience advising FinTech and licensed companies across the EU, UAE, US and East Asia.
Her practice covers AML/KYC compliance, company registration and licensing, M&A transactions, and interactions with banks and regulators. This experience is particularly relevant when access to a crypto account is restricted during a compliance review.
Her professional focus brings together the client’s corporate background, applicable compliance requirements and the documentation needed to explain business activities clearly to financial institutions and platforms.
Relevant case scenarios
View all cases →Cases Related to This Topic
Illustrative caseDelayed Withdrawal: Escalation Preparation Scenario
- Amount
- €100,000–€250,000
- Issue
- Restricted withdrawal
- Outcome
- Access restored
Illustrative caseSuspected Crypto Fraud: Evidence Preservation Scenario
- Amount
- €50,000–€100,000
- Issue
- Suspected fraud and disputed transfers
- Outcome
- Escalation package prepared
Illustrative caseAML Review: Source of Funds Response Scenario
- Amount
- €250,000–€500,000
- Issue
- Extended source-of-funds review
- Outcome
- Review progressed
Practical guidance
View all insights →Articles on This Topic
Crypto Withdrawal Delays: Review, Restriction or Technical Issue?
How to distinguish routine processing delays from compliance restrictions and prepare a useful support request.
Read insight →
How to Preserve Evidence After a Crypto Scam
The records to secure immediately after a suspected fraudulent transfer or investment scheme.
Read insight →
Source of Funds for Crypto: Documents Exchanges Commonly Request
An overview of the records that may help explain how digital assets were acquired and transferred.
Read insight →Confidential preliminary assessment
Get a Clear View of Your Options
Tell us what happened. We aim to respond in English within one business day.
- Evidence-led first review
- EU/EEA and cross-border support
- No seed phrases or private keys required